GRAFTON STREET SL

Hoja TF26876· NIF B38653697

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
525 000,00 €
Directors :
Alannah Mary Macneill Mcveigh, Luke Teffrey Macveigh, Finbarr Mcneill William Michael, Finbarr Mcneill Stiofan

Legal information

Legal information for GRAFTON STREET SL

NIF
Hoja registral
IRUS1000232145345
Legal formSociedad Limitada (SL)
Share capital525 000,00 €
Register referenceTomo 2234 · Folio 120 · Hoja TF26876
StatusVigente

Activity

GRAFTON STREET SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 December 2011 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 525 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 7
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 7
  3. Cambio de domicilio socialPublished 01/09/2023· Registered 23/08/2023· I/A 5
  4. Modificaciones estatutariasPublished 26/02/2020· Registered 12/02/2020· I/A 4
  5. Ampliación de capitalPublished 26/05/2016· Registered 19/05/2016· I/A 3
  6. Ceses/DimisionesPublished 19/12/2011· Registered 30/11/2011· I/A 2
  7. NombramientosPublished 19/12/2011· Registered 30/11/2011· I/A 2
  8. Modificaciones estatutariasPublished 19/12/2011· Registered 30/11/2011· I/A 2

Changes

  1. 01/09/2023Cambio de domicilio social

    URB GOLF DEL SUR - RESIDENCIAL LAS ADELFAS II, NU (SAN MIGUEL DE ABONA)

  2. 26/02/2020Modificaciones estatutarias
  3. 19/12/2011Modificaciones estatutarias

Capital · events

  1. 26/05/2016Ampliación de capital
    Resulting capital: 525 000,00 € (+521 900,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/05/2025#8634219
    Ceses/DimisionesNombramientos
    GRAFTON STREET SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MC NEILL KELLY JACQUELINE. Nombramientos. Adm. Solid.: LUKE TEFFREY MACVEIGH;ALANNAH MARY MACNEILL MCVEIGH. Datos registrales. S 8 , H TF 26876, I/A 7 ( 7.05.25).
  2. 01/09/2023#7698041
    Cambio de domicilio social
    GRAFTON STREET SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. URB GOLF DEL SUR - RESIDENCIAL LAS ADELFAS II, NU (SAN MIGUEL DE ABONA). Datos registrales. T 2234 , F 120, S 8, H TF 26876, I/A 5 (23.08.23).
  3. 26/02/2020#5814831
    Modificaciones estatutarias
    GRAFTON STREET SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-Los administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cua…
  4. 26/05/2016#3873377
    Ampliación de capital
    GRAFTON STREET SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 521.900,00 Euros. Resultante Suscrito: 525.000,00 Euros. Datos registrales. T 2234 , F 119, S 8, H TF 26876, I/A 3 (19.05.16).
  5. 19/12/2011#1507485
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFTON STREET SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MCNEILL KELLY JACQUELINE. Nombramientos. Adm. Solid.: FINBARR MCNEILL WILLIAM MICHAEL;FINBARR MCNEILL STIOFAN;MC NEILL KELLY JACQUELINE. Modificaciones estatutarias. Cambio…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB GOLF DEL SUR - RESIDENCIAL LAS ADELFAS II, NU (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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